Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Trevor Lambeth as a director on 31 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Antoine Marie Sage as a director on 15 February 2022
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08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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07 Feb 2022 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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05 Nov 2021 |
CH04 |
Secretary's details changed for Invensys Secretaries Limited on 31 October 2016
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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17 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Jun 2020 |
PSC05 |
Change of details for Invensys International Holdings Limited as a person with significant control on 10 July 2017
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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01 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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23 Feb 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised capital be increased to £4064080759 28/12/2017
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RES10 ‐
Resolution of allotment of securities
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23 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2017
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30 Mar 2017 |
CS01 |
Confirmation statement made on 1 March 2017 with updates
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09 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Nov 2016 |
AD01 |
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
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